CCP 01-05-1998 - Laserfiche WebLink

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~, ifu~ V' If fi:': 10 if" U ARDEN HILLS SPECIAL CITY COUNCIL - DECEMBER 15.1997 6 MOTION: Councilmember Malone moved and Councilmember Aplikowski seconded a . motion to approve the Sales and Purchase Agreement for the sale of property to Welsh Development Company, LLC substantially in the form presented, subject to nonsubstantial changes being approved by the City's development attorney and City Administrator. The motion carried unanimously (5-0). 5. Planning Case #97-06, Welsh Companies, Final Plat Extension Mr. Ringwald indicated given the delays on the developer's side and on the City's side, the date to record the plat slipped by both parties. It is anticipated that the plat will be recorded within the next 60 days. Mr. Ringwald indicated Staff recommends the re-approval of Planning Case 97-06 for an additional 60 days, based on the applicant's and the City's belief the plat will be filed within this time period. MOTION: Councilmember Hicks moved and Councilmember Keim seconded a motion to approve Planning Case #97-06, Welsh Companies, for an additional 60 days (Friday, February 13, 1998), based on the applicant's and the City's belief the plat will be filed within this time period, subject to the conditions of approval as stated in the City Council's approval of Planning Case #97-06 on September 22, 1997. The motion carried unanimously (5-0). D. Planning Case #97-56A, Electing To Continue Participation in the Local Housing . Incentives Account Program Under the Metropolitan Livable Communities Act Mr. fritsinger noted Staff is requesting the Council to approve Resolution #97-56A which includes the housing goals for the City as part of the resolution originally adopted by the Council on November 10, 1997. MOTION: Council member Hicks moved and Councilmember Malone seconded a motion to approve Planning Case #97-56A, Electing To Continue Participation in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act. The motion carried unanimously (5-0). E. 1998 Pay PIan Mr. Fritsinger indicated the Council historically has amended its Pay Plan at the beginning of each calendar year. The proposed changes to the 1998 Pay Plan were discussed several times as part of the Local 49 negotiations. MOTION: Councilmember Malone moved and Councilmember Aplikowski seconded a motion to approve 1998 Pay Plan. The motion carried unanimously (5-0). Councilmember Malone commented that just because the Pay Plan has been approved, it does . not give any employee an automatic raise. Each City employee must meet the criteria for their individual salary increases.